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CCL PRODUCTS (INDIA) LIMITED

CCL PRODUCTS (INDIA) LIMITED, located in Vijayawada, is driven by KULSOOM NOOR SAIFULLAH, LAKSHMI NARAYANA VUDUTA, SRIDEVI DASARI, CHALLA RAJENDRA PRASAD, VENKATA KRISHNA RAU GOGINENI, CHALLA SRISHANT, VIPIN KUMAR SINGAL, CHALLA SHANTHA PRASAD, KONDAMUDU KASYAP SARMA, DURGA PRASAD KODE, CHANDRAHAS KATA, BANDI MOHAN KRISHNA, KRISHNANAND LANKA and VEERAYYA CHOWDARY KOSARAJU. It is a Public company, incorporated on Mar 22, 1961. It is classified as a Non-govt company and registered at Vijayawada. The registration number for the mentioned company is 000874 and its Corporate Identification Number (CIN) is L15110AP1961PLC000874 having an Active status currently.

CCL PRODUCTS (INDIA) LIMITED's registered address is DUGGIRALA DUGGIRALA GUNTUR AP 522330 IN. Its Annual General Meeting (AGM) was last held on Aug 7, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 30,00,00,000 and its paid-up capital is 26,60,55,840.

The primary email address of the contact person is companysecretary@cclproducts.com

Basic Information
CIN :L15110AP1961PLC000874
Registration Number :000874
Date of Incorporation :Mar 22, 1961
Registered State :Andhra Pradesh
Registration Of Companies :RoC-Vijayawada
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :300000000
Paidup Capital :266055840
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 7, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 29700000 10/09/2001 - CLOSED
- 140000000 17/08/2006 - CLOSED
- 230000000 05/01/2006 22/01/2007 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 110000000 20/07/2007 - CLOSED
- 400000000 07/12/2005 22/01/2007 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2040000 19/07/1994 17/08/2001 CLOSED
- 300000000 19/06/2007 05/09/2007 CLOSED
Movable property (not being pledge) 50000000 09/06/2012 - CLOSED
- 350000000 31/10/2003 06/07/2006 CLOSED
- 40400000 08/08/1995 29/03/1997 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 390000000 14/11/2008 - CLOSED
- 200000000 03/09/2012 23/02/2013 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 75000000 10/09/2001 08/10/2001 CLOSED
- 173770000 22/12/2005 06/07/2006 CLOSED
- 180000000 02/07/2008 17/02/2009 CLOSED
- 250000000 20/07/2007 05/09/2007 CLOSED
Book debts; Floating charge; Movable property (not being pledge); Current Assets 1000000000 16/11/2016 - CLOSED
- 240000000 28/06/2010 19/11/2010 CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 75000000 10/09/2001 21/03/2002 CLOSED
- 250000000 05/04/2010 19/11/2010 CLOSED
- 250000000 25/03/2006 - CLOSED
- 240000000 28/10/2006 05/09/2007 CLOSED
Book debts 210000000 21/06/2004 06/01/2005 CLOSED
Book debts 47152000 17/03/2003 09/08/2003 CLOSED
Movable property (not being pledge) 660000000 12/12/2008 - CLOSED
- 20000000 20/08/2004 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 15000000 29/10/2004 30/12/2004 CLOSED
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 1930000000 23/08/2006 06/04/2018 OPEN
Movable property (not being pledge) 300000000 17/07/2017 - CLOSED
Immovable property or any interest therein 1675000000 14/07/2017 29/11/2017 OPEN
Book debts; Floating charge; Movable property (not being pledge); 1st PP charge on all MFA and 2nd PP charge on CA 600000000 25/04/2018 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 600000000 28/03/2019 - OPEN
Corporate Guarantee 150000000 23/03/2019 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 900000000 18/09/2019 - OPEN

Contact Information

Email Id : companysecretary@cclproducts.com
Registered Office Address : DUGGIRALA DUGGIRALA GUNTUR AP 522330 IN.

Director Details

KULSOOM NOOR SAIFULLAH

CIN:

L15110AP1961PLC000874

DIN:

02544686

Present Residential Address:

#301, Ashadeep 9, Hailey Road, New Delhi NDMC, New Delhi, G P Central Delhi Delhi 110001 DL IN

Designation:

Director

Date of Appointment:

Jan 19, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 14, 2021

LAKSHMI NARAYANA VUDUTA

CIN:

L15110AP1961PLC000874

DIN:

AAVPV7873K

Present Residential Address:

8-3-167/D/135/301, PRABHA MANSION, KALYAN NAGAR HYDERABAD 500038 TG IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 14, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

SRIDEVI DASARI

CIN:

L15110AP1961PLC000874

DIN:

BHTPD6939E

Present Residential Address:

H.No. 7-1-78 FTB-3 BALAJI BHAGYANAGAR APTS chowdary street DK ROAD AMEERPET HYDERABAD 500016 TG IN

Designation:

Company Secretary

Date of Appointment:

Apr 13, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 5, 2020

CHALLA RAJENDRA PRASAD

CIN:

L15110AP1961PLC000874

DIN:

00702292

Present Residential Address:

8-2-269/4A, Road No.2 Near R B S Bank, Banjara Hills, Khairata bad, Banja Hyderabad 500034 TG IN

Designation:

Wholetime Director

Date of Appointment:

Nov 24, 1982

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 5, 2020

VENKATA KRISHNA RAU GOGINENI

CIN:

L15110AP1961PLC000874

DIN:

06775731

Present Residential Address:

Villa 116,The Retreat,Tarabanahalli Tharabana Halli,Bangalore,North Bengalur u Bangalore 562157 KA IN

Designation:

Director

Date of Appointment:

Oct 28, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

CHALLA SRISHANT

CIN:

L15110AP1961PLC000874

DIN:

00016035

Present Residential Address:

Survey No. 1009/P, Tower 5b Baldwin Park Flat No.600, Kukatpally Hyderabad 500072 TG IN

Designation:

Managing Director

Date of Appointment:

Jul 18, 2005

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 30, 2020

VIPIN KUMAR SINGAL

CIN:

L15110AP1961PLC000874

DIN:

00505339

Present Residential Address:

B 28 KAILASH COLONY DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Apr 12, 1994

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 3, 2020

CHALLA SHANTHA PRASAD

CIN:

L15110AP1961PLC000874

DIN:

00746477

Present Residential Address:

8-2-269/4A, Road No.2, Near R B S Bank Banjara Hills, Khairatabad, Banjara Hill s Hyderabad 500034 TG IN

Designation:

Director

Date of Appointment:

Jul 29, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 6, 2020

KONDAMUDU KASYAP SARMA

CIN:

L15110AP1961PLC000874

DIN:

06672873

Present Residential Address:

10-2-9AND249, F.No-101A Nasr Apts A C Guards, Khairatabad Hyderabad 500004 TG IN

Designation:

Director

Date of Appointment:

Jul 3, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 15, 2020

DURGA PRASAD KODE

CIN:

L15110AP1961PLC000874

DIN:

07946821

Present Residential Address:

8-2-293/82/A/548-A/21 Road No.32, Jubilee Hills Hyderabad 500033 TG IN

Designation:

Director

Date of Appointment:

Feb 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 14, 2020

CHANDRAHAS KATA

CIN:

L15110AP1961PLC000874

DIN:

02994302

Present Residential Address:

G-1, Reliance Homes, 8-2-547/R, Road No.7 Banjara Hills, Khairatabad, Banjara Hill s Hyderabad 500034 TG IN

Designation:

Director

Date of Appointment:

Sep 7, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 14, 2020

BANDI MOHAN KRISHNA

CIN:

L15110AP1961PLC000874

DIN:

03053172

Present Residential Address:

8-2-293/82/A/1182 Road No.45,Jubilee Hills Hyderabad 500033 TG IN

Designation:

Wholetime Director

Date of Appointment:

Jul 3, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 18, 2021

KRISHNANAND LANKA

CIN:

L15110AP1961PLC000874

DIN:

07576368

Present Residential Address:

H NO 1-242/1, S V S College Road Hasanparthy Mandal, Bhimaram (rural) Warangal 506015 TG IN

Designation:

Director

Date of Appointment:

Jul 29, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 28, 2020

VEERAYYA CHOWDARY KOSARAJU

CIN:

L15110AP1961PLC000874

DIN:

08485334

Present Residential Address:

FLAT NO. TEJA 511, MY HOME NAVADWEEPA MADHAPUR, K.V. RANGA REDDY HYDERABAD 500081 TG IN

Designation:

Director

Date of Appointment:

Jun 25, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 16, 2021

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